by The International Consortium of Investigative Journalists
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Entity

ARCH INVESTMENTS LIMITED

  • Connected to 1 address
  • Connected to 30 officers
  • Incorporated: 15-JUN-1990
  • Status: Struck Off
  • Registered in: Malta
  • Linked countries: Malta
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Connections

Officer

Role From To Data From
ARC SERVICES LTD Shareholder - - Paradise Papers - Malta corporate registry
CHRISTOPHER R CURMI Legal representative - - Paradise Papers - Malta corporate registry
CHRISTOPHER R CURMI Director - - Paradise Papers - Malta corporate registry
CHRISTOPHER R CURMI Judicial representative - - Paradise Papers - Malta corporate registry
COMET INVESTMENTS LTD. Shareholder - - Paradise Papers - Malta corporate registry
DAVID DELICATA Judicial representative - - Paradise Papers - Malta corporate registry
DAVID DELICATA Director - - Paradise Papers - Malta corporate registry
DAVID DELICATA Legal representative - - Paradise Papers - Malta corporate registry
DTT 12 LIMITED Shareholder - - Paradise Papers - Malta corporate registry
Dee Dee Holdings Limited Shareholder - - Paradise Papers - Malta corporate registry
FIRST LADY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
GAMMA LTD. Shareholder - - Paradise Papers - Malta corporate registry
INTERMANAGEMENT LIMITED Shareholder - - Paradise Papers - Malta corporate registry
INTERSERVICES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
JOSEF PACE Liquidator - - Paradise Papers - Malta corporate registry
MAAE. CO. LIMITED Shareholder - - Paradise Papers - Malta corporate registry
MARK A GRECH Legal representative - - Paradise Papers - Malta corporate registry
MARK A GRECH Judicial representative - - Paradise Papers - Malta corporate registry
MARK A GRECH Director - - Paradise Papers - Malta corporate registry
MKM SERVICES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
PFD LIMITED Shareholder - - Paradise Papers - Malta corporate registry
RJA COMPANY LIMITED Shareholder - - Paradise Papers - Malta corporate registry
SKC SERVICES LIMITED Shareholder - - Paradise Papers - Malta corporate registry
STAN LIMITED Shareholder - - Paradise Papers - Malta corporate registry
UNCONVENTIONAL HOLDINGS LIMITED Shareholder - - Paradise Papers - Malta corporate registry
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Address

Data From
DELOITTE PLACE, MRIEHEL BYPASS, MRIEHEL, BIRKIRKARABKR 3000, MALTA Paradise Papers - Malta corporate registry
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